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MECDINE INSTRUMENTS LIMITED

Learn more about MECDINE INSTRUMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WILLOW PARK, UPTON LANE STOKE GOLDING, NUNEATON, WARWICKSHIRE, CV13 6ED

MECDINE INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00804445
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.08
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.04.12

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 50100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARIAN HALEY / 13/03/2014
Form type: CH01
Date: 2014.03.31
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2011.04.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARIAN HALEY / 13/03/2011
Form type: CH01
Date: 2011.04.05
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.07.28
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REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH
Form type: AD01
Date: 2010.06.21
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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APPOINTMENT TERMINATED, DIRECTOR NORMAN FLETCHER
Form type: TM01
Date: 2010.03.24
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
£2.95
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RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, 7 SHERBORNE ROAD, BURBAGE, HINCKLEY LEICS, LE10 2BE
Form type: 287
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAN JAMES HALEY LOGGED FORM
Form type: 288b
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR IAN HALEY
Form type: 288b
Date: 2009.07.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.08
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 13/03/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 13/03/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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£ NC 100/50100, 17/03/
Form type: RES04
Date: 2003.04.07
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NC INC ALREADY ADJUSTED, 17/03/03
Form type: 123
Date: 2003.04.07
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AD 17/03/03---------, £ SI [email protected]=50000, £ IC 100/50100
Form type: 88(2)R
Date: 2003.04.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.24
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AAMD
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16

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Company directors and board members:

CHRISTINE MARIAN HALEY (current)
Director, RETIRED SCHOOL TEACHER, 1992.03.13
7 SHERBORNE ROAD , BURBAGE
LE10 2BE, LEICESTERSHIRE
ENGLAND
IAN JAMES HALEY (resigned)
Secretary, 1992.03.13 - 2009.03.13
7 SHERBORNE ROAD , HINCKLEY
LE10 2BE, LEICESTERSHIRE
NORMAN ECCLESTON FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 2010.03.13
25 CHESTER ROAD STREETLY , SUTTON COLDFIELD
B74 2HP, WEST MIDLANDS
IAN JAMES HALEY (resigned)
Director, CONSULTANT, 1992.03.13 - 2009.03.13
7 SHERBORNE ROAD , HINCKLEY
LE10 2BE, LEICESTERSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 11,186
Current Assets £ 14,984
Tangible Fixed Assets Depreciation £ 72,420
Provisions For Liabilities Charges £ 1,885
Debtors £ 2,838
Shareholder Funds £ 8,918
Profit Loss Account Reserve £ 41,182
Called Up Share Capital £ 50,100
Net Assets Liabilities Including Pension Asset Liability £ 8,918
Total Assets Less Current Liabilities £ 22,671
Net Current Assets Liabilities £ 11,485
Creditors Due Within One Year £ 3,499
Cash Bank In Hand £ 5,246
Stocks Inventory £ 6,900
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 82,488
Tangible Fixed Assets Depreciation Charged In Period £ 1,118
Creditors Due After One Year £ 13,753

Companies near to MECDINE INSTRUMENTS ltd.

Information about the Private Limited Company MECDINE INSTRUMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data